AVIATION RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

03437513

Incorporation date

21/09/1997

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

Voluntary strike-off action has been suspended

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23/02/2015

First Gazette notice for voluntary strike-off

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10/02/2015

Application to strike the company off the register

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19/01/2015

Total exemption small company accounts made up to 2014-12-31

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19/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

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27/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (3 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (3 pages)

12/05/2013

Termination of appointment of Sally Elizabeth Skilton as a director on 2012-12-31

View PDF (1 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/11/2011

Appointment of Mrs Sally Elizabeth Skilton as a director on 2011-11-01

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (3 pages)

18/10/2011

Director's details changed for Mr Stephen John Skilton on 2011-05-01

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18/10/2011

Secretary's details changed for Mrs Sally Elizabeth Skilton on 2011-05-01

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

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18/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

29/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

12/11/2007

Return made up to 22/09/07; no change of members

View PDF (6 pages)

28/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/11/2006

Return made up to 22/09/06; full list of members

View PDF (6 pages)

06/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/10/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

07/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

17/10/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

19/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

08/10/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

01/04/2002

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

24/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Registered office changed on 05/09/01 from: chalk dell cottage abbotts barton winchester hampshire SO23 7HE

View PDF (1 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

10/09/2000

Certificate of change of name

View PDF (2 pages)

06/09/2000

Registered office changed on 07/09/00 from: building 2 southampton international airport southampton hampshire SO18 2NL

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

17/05/2000

View PDF (6 pages)

14/11/1999

View PDF (6 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

25/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

25/10/1998

Director's particulars changed

View PDF (1 pages)

19/07/1998

New secretary appointed

View PDF (2 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

Resolutions

View PDF (13 pages)

19/07/1998

Ad 10/07/98--------- £ si 998@1=998 £ ic 2/1000

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30/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Registered office changed on 06/02/98 from: c/o burstows 8 ifield road crawley west sussex RH11 7YY

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Memorandum and Articles of Association

View PDF (13 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

Registered office changed on 16/10/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/09/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/1997 - 07/10/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/1997 - 07/10/1997	38039
Skilton, Stephen John	Director	07/10/1997 - Present	10
Skilton, Sally Elizabeth	Director	31/10/2011 - 30/12/2012	4
Temple, Mark Lawrence	Director	07/10/1997 - 29/05/2000	7

Persons with Significant Control

No PSC data available.

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Description

About AVIATION RENTALS LIMITED

AVIATION RENTALS LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at Hangar 237, Aviation Park East, Bournemouth Airport, Chrischurch BH23 6NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION RENTALS LIMITED?

AVIATION RENTALS LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 08/06/2015.

Where is AVIATION RENTALS LIMITED located?

AVIATION RENTALS LIMITED is registered at Hangar 237, Aviation Park East, Bournemouth Airport, Chrischurch BH23 6NE.

What does AVIATION RENTALS LIMITED do?

AVIATION RENTALS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for AVIATION RENTALS LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.